| Company Name | Bright Blue Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03768586 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jose Shaw |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | Flat 3 Cheryl Court South Street Sheringham Norfolk NR26 8LL |
| Director Name | Peter Henry Shaw |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat 3 Cheryl Court South Street Sheringham Norfolk NR26 8LL |
| Director Name | Miss Suzanne Elisabeth Shaw |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantwood Southstoke Lane, Southstoke Bath BA2 7DN |
| Secretary Name | Rebecca Bolland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 2 Belgrave Road Bath BA1 6LU |
| Director Name | Kevin William Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
Location
| Registered Address | 72a Newland Street Witham Essex CM8 1AH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (1 page) |
| 21 October 2008 | Return made up to 12/05/08; full list of members (4 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 31 May 2007 (7 pages) |
| 31 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (7 pages) |
| 22 September 2006 | Location of register of members (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 6 October 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
| 17 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 23 June 2004 | Return made up to 12/05/04; no change of members (7 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 27 ballantine street london SW18 1AL (1 page) |
| 31 July 2003 | Return made up to 12/05/03; full list of members
|
| 4 April 2003 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 1 July 2002 | Return made up to 12/05/02; no change of members (8 pages) |
| 8 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 22 June 2001 | Return made up to 12/05/01; no change of members (7 pages) |
| 29 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 19 May 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New director appointed (2 pages) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Ad 12/05/99--------- £ si 7@1=7 £ ic 1/8 (2 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 12 devonshire square london EC2M 4TE (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Incorporation (12 pages) |